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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Ismail, Mohammad Raveem, Dr
    Speciality Treaty Underwriter born in September 1981
    Individual (9 offsprings)
    Officer
    2019-11-26 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Smith, Steven
    Director, Insurance Product & Modeling born in July 1972
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ 2021-10-08
    OF - Director → CIF 0
  • 3
    Mcdermott, Killian Thomas
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2022-01-22 ~ 2023-11-02
    OF - Director → CIF 0
  • 4
    Shirley, Samuel Henry
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2023-07-10 ~ 2023-12-06
    OF - Director → CIF 0
  • 5
    Rahman, Mohanned Abdul
    Finance Director born in July 1978
    Individual (11 offsprings)
    Officer
    2020-07-15 ~ 2023-12-06
    OF - Director → CIF 0
    Rahman, Mohanned Abdul
    Individual (11 offsprings)
    Officer
    2023-12-06 ~ 2024-07-08
    OF - Secretary → CIF 0
  • 6
    Speare Cole, Hubert Alastair
    Born in September 1959
    Individual (21 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    Mr Hubert Alastair Speare-cole
    Born in September 1959
    Individual (21 offsprings)
    Person with significant control
    2019-05-23 ~ 2019-07-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Rogers, David Michael
    Company Director born in November 1976
    Individual (2 offsprings)
    Officer
    2022-01-22 ~ 2023-11-02
    OF - Director → CIF 0
  • 8
    Beddall, Edward Max Muir
    Underwriter born in March 1993
    Individual (5 offsprings)
    Officer
    2021-04-07 ~ 2022-06-06
    OF - Director → CIF 0
  • 9
    Simmonds, Katherine Joan
    Born in June 1976
    Individual (1 offspring)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Cowen, Joshua Benjamin
    Managing Partner born in November 1985
    Individual (4 offsprings)
    Officer
    2022-06-06 ~ 2023-07-10
    OF - Director → CIF 0
  • 11
    Maleary, Daniel John
    Born in October 1967
    Individual (33 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Level 29, Chifley Tower, 2 Chifley Square, Sydney, New South Wales 2000, Australia
    Corporate (1 offspring)
    Person with significant control
    2019-07-03 ~ 2022-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Governor Philip Tower, Nsw 2000, Level 36, I Farrer Place, Sydney, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2024-08-20 ~ 2024-08-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    QOMPLX LIMITED - now
    FRACTAL INDUSTRIES LIMITED
    - 2019-07-23 10893355
    52, Clarendon House, Cornmarket Street, Oxford, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-08-28 ~ 2019-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FUSION SPECIALTY UK LIMITED

Period: 2022-05-05 ~ now
Company number: 11538456
Registered names
FUSION SPECIALTY UK LIMITED - now
QOMPLX NO2 LIMITED - 2020-01-07
FRACTAL NO2 LIMITED - 2019-07-23
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
105,620 GBP2019-12-31
Fixed Assets
105,620 GBP2019-12-31
Cash at bank and in hand
68 GBP2019-12-31
Current Assets
68 GBP2019-12-31
Net Current Assets/Liabilities
-508,151 GBP2019-12-31
Total Assets Less Current Liabilities
-402,531 GBP2019-12-31
Net Assets/Liabilities
-403,611 GBP2019-12-31
Equity
Called up share capital
1 GBP2019-12-31
Capital redemption reserve
125,000 GBP2019-12-31
Retained earnings (accumulated losses)
-528,612 GBP2019-12-31
Average Number of Employees
52019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
105,620 GBP2019-12-31
105,620 GBP2018-12-31
Property, Plant & Equipment
Computers
105,620 GBP2019-12-31
105,620 GBP2018-12-31
Other Creditors
Current
100 GBP2019-12-31
Amounts owed to group undertakings
Current
508,119 GBP2019-12-31

  • FUSION SPECIALTY UK LIMITED
    Info
    QOMPLX UNDERWRITING LIMITED - 2022-05-05
    QOMPLX NO2 LIMITED - 2022-05-05
    FRACTAL NO2 LIMITED - 2022-05-05
    Registered number 11538456
    6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2018-08-28 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.